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Name	Quantum Wellness LTD
Address	Marvic Deacons Lane Hermitage RG18 9RH
VAT ID	no VAT ID available
Company No.	13581669 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 August 2021
Accounts	DORMANT last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Quantum Leaps Group Ltd Status: Active Notified: 24/08/2021 Companies House Number: 12467668 Nature of Control

Significant influence or control as firm

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Source: Companies House

Acchione, Marco Paolo London, England Status: Active Notified: 25/01/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian

Dadabhay, Yaseen London, England Status: Active Notified: 25/01/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian

Dolan, Belinda Jane London, England Status: Active Notified: 25/01/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nugent, Shane Jerome London, England Status: Active Notified: 25/01/2022 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Peter Leon London, England Status: Active Notified: 24/08/2021 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Quantum Wellness LTD

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Persons with Significant Control (1)

Officers (5)